1 SapherCheck records found for Person Jorge ramox perez
1. JORGE RAMOX PEREZ
| Alias |
JOAQUIN GUZMAN LOERA
CHAPO GUZMAN LOREA MIGUEL ORTEGA JOAGUIN GUZMAN LOEIA GILBERTO CARO RODRIGUEZ MAX AREGON ACHIVALDO GUZMAN JOSE LUIS GUIERREZ LOERA CHAPO GUZMAN JOAQUIN GUZMAN PADILLA ARCHIBALDO GUZMAN JOAQUIN GUZMAN FERNANDEZ JOAQUIN CHAPO GUZMAN GILBERTO OSUNA JOISE LUIS RAMIREZ JOAQUIN GUZMAN LOESA AURELIANO GUZMAN JOAQUIN GUMAN LOERAL |
|---|---|
| Profile Type | PERSON |
| Name |
JORGE RAMOX PEREZ
|
| First Name |
JORGE
|
| Last Name |
RAMOX PEREZ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3NV4C Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv4c Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |